Forbes, Irvine, Cock, Hargreaves, Troup, Res. Caddick Director to M/c Mr. W. C. Gibbins. Reports re Players Messrs J. Fare & H. Makepeace reported favorably Jones (Blackpool) on this player & it was decided that Secy. & H. Makepeace watch him play v Barrow tomorrow & J. Fare & H. Makepeace watch him v Portsmouth on Saty. Millington J. Fare reported that he had interviewed the Oswestry officials & had offered them £150 for this players transfer which offer they would place before their Committee and acquaint us their decision. Kelly (Burnley) Chairman reported that the club were not prepared to part with this player. F. A. Cup Secy. reported we had been drawn v Sunderland (away) in next round of F. A. Cup. The prices arranged by S'land for stands were 3/6 & 5/-. Decided to agree to accept 50 Complimentary tickets & to take 100 5/- tickets for sale. It was also arranged to travel & stay at N'cle on the Thursday previous, the Secy. to make necessary arrangements. Postponed League Owing to F. A. Cup Tie our match v match v Notts County Notts County on 31st inst. would have to be postponed. It was agreed to offer them Wed. 11th Feby. Ferguson (Falkirk) Secy. was instructed to enquire if club were prepared to part with this goalkeeper. Groundsmen Secy. reported result of his interview with Smith & Fortune. The Scene was deprecated & it was decided they be reprimanded & it was left to Mr. Banks to inform them of this decision.